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Thailand to Tax Overseas Earnings From Crypto Traders – Will it Impact Foreign Investment?
19.9.2023
Thailand would soon tax foreign earnings from crypto traders, a tighter measure to close the loophole, which allowed overseas income into the country tax-free.
The rule came from Thailand’s Revenue Department, which aims to fund its proposed economic stimulus, according to a BangkokPost report....
Thailand to start taxing overseas income next year, including from crypto
19.9.2023
Any person who resides in Thailand for up to 180 days, would be subject to personal income tax on foreign assets, including crypto
Taiwan to restrict unregistered, non-compliant foreign crypto exchanges
7.9.2023
Taiwan's crypto watchdog has drafted ten guiding principles for virtual asset service providers operating in the country
US and China AI-tech standoff shows signs of spreading to other countries
10.8.2023
The ongoing spat between the United States and China over emerging tech like AI continues as U.S. President Joe Biden restricts investments
Billionaire CEO of Galaxy Digital Announces Overseas Move, Cites Similar Moves by Other Firms
7.7.2023
Galaxy Digital CEO Mike Novogratz is looking to move businesses outside the US territory amid the ongoing regulatory crackdown on the crypto industry.
The American billionaire warned that more crypto firms are following similar strategies by moving out of the US.
Novagratz said that they...
Crypto firms won't leave US despite apparent hostility: Merkle Science CEO
4.7.2023
Merkle Science CEO Mriganka Pattnaik has offered a “contrarian” take, explaining that crypto firms won't be vanishing from the United States anytime soon
Pacific Meta X Chainlink Labs: Boosts overseas Web3 projects
2.6.2023
Pacific Meta, which is a Web3 consulting organization, takes great pleasure in coming out with its official announcement of having formed an exclusive collaboration with Chainlink Labs. Through this, both entities will be actively involved in increasing the overall acceptance of Chainlink services....
Crypto Exchange Gemini Looking to Launch Overseas Derivatives Operation: The Information
29.3.2023
Binance’s legal troubles and the collapse of FTX may have left an opening for others to grab market share in the crypto derivatives business
US Crypto Firms Eye Overseas Move Amid Regulatory Uncertainty
27.3.2023
Citing an ongoing regulatory crackdown, crypto companies are considering shifting to more favorable jurisdictions. Jeff Wilser reports
Senator Cynthia 'Crypto Queen' Lummis: Lack of Laws Pushing Industry Overseas
20.3.2023
The senator from Wyoming – a speaker at CoinDesk's Consensus festival - on crypto's prospects in Washington D.C
Coinbase Crypto Exchange Considers Overseas Trading Platform Amid U.S. Crypto Crackdown – Here's What You Need to Know
18.3.2023
Coinbase is considering setting up a digital asset exchange outside the United States amid increasing regulatory pressure and a souring banking climate for crypto firms.
The largest cryptocurrency exchange in the U.S. has contacted its institutional clients about plans to establish a new crypto...
FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
23.1.2023
The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas scammers targeting the elderly. The scammers posed as members of U.S. law enforcement agencies and tricked the victims into transferring money to them for “safekeeping.” FBI Says...
Study Reveals South Korea’s ‘Kimchi Premium’ Strongly Linked to International Remittances to China
10.1.2023
A newly-released study published in December 2022 reveals that South Korea’s “kimchi premium,” the divergence in cryptocurrency valuations on Korean exchanges compared to Western trading platforms, is strongly associated with a surge in international remittances to China....
PRIMEZTOKEN Is Now Available for Trading on LBank Exchange
23.9.2022
PRESS RELEASE. INTERNET CITY, DUBAI, Sep. 23, 2022 – LBank Exchange, a global digital asset trading platform, has listed PRIMEZTOKEN on September 23, 2022. For all users of LBank Exchange, the PRIMEZTOKEN/USDT trading pair is now officially available for trading. Aiming to introduce Japan’s...
S. Korean Watchdog Says $7.2B Transfered Overseas Mainly Through Crypto Exchanges: Report
22.9.2022
South Korea's financial watchdog found that since June there have been $7.2 billion abnormal foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday
Uzbekistan Blocks Access to Overseas Crypto Exchanges; Binance, Kraken, FTX, Huobi Reportedly Included
16.8.2022
The government in Uzbekistan has blocked internet access to unlicensed crypto exchanges based outside of the country, citing a need to protect its citizens from “fraudsters.”
According to a statement published by the government of Uzbekistan, activity on foreign crypto exchanges that provide...
Korean regulators investigate banks over $6.5B tied to Kimchi premium
16.8.2022
South Korean financial regulators are looking into the massive amount of foreign remittances of cash that came from crypto exchanges
New Singapore Crypto Law Requires Overseas-Only Operators to Be Licensed: Report
5.4.2022
The city-state'sTuesday passage of the law means such companies will have to meet anti-money laundering and anti-terrorism measures to which they were not previously subjected
After a Scare, Spaniards Won’t Have to Declare their Overseas Crypto Holdings this Year
23.3.2022
“Chaos” could turn into farce in Spain – where it turns out that a controversial tax and asset declaration form will not apply to crypto after all. Or at least not this year....
Read More: After a Scare, Spaniards Won’t Have to Declare their Overseas Crypto Holdings this Year
China Ready to Get Tough with Crypto Crackdown Enforcement
12.10.2021
the central People’s Bank of China (PBoC) and called on companies in the country to take punitive measures against crypto-trading customers. It also warned overseas platforms targeting Chinese customers that they could face penalties.Similar statements have been made in the past, but the cryp